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Canonical ID: my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:id | dfeeccf08a191e58211d441830ea25f4df7ac377 | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:name | Exness Malaysia | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:name | Trade Malaysia | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:name | Trade FX | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:website | https://t.me/exness_mlys | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:website | https://t.me/grupcapital009 | | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:website | https://t.me/exnessinvest1 | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:website | https://t.me/exness_mlysia | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:website | https://t.me/XTBTRADING005 | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||
LegalEntity:website | https://tradefx-my.com/ | eng | my_investor_alert_list | my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7 | |||